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南京熊貓電子股份：董事會會議日期

NANJING PANDA: DATE OF BOARD MEETING

香港交易所 ·  Mar 28 10:44
Summary by Moomoo AI
南京熊猫電子股份有限公司宣布，將於2024年4月26日（星期五）召開董事會會議。會議的主要目的是審議及批准公司及其附屬公司截至2024年3月31日止第一季度的未經審計業績，並處理任何其他事務。該會議將由董事長夏德傳先生主持，並包括執行董事胡回春先生，非執行董事劉劍鋒先生、鄧偉明先生、易國富先生及呂松先生，以及獨立非執行董事戴克勤先生、熊焰韌女士及朱維馴先生。
南京熊猫電子股份有限公司宣布，將於2024年4月26日（星期五）召開董事會會議。會議的主要目的是審議及批准公司及其附屬公司截至2024年3月31日止第一季度的未經審計業績，並處理任何其他事務。該會議將由董事長夏德傳先生主持，並包括執行董事胡回春先生，非執行董事劉劍鋒先生、鄧偉明先生、易國富先生及呂松先生，以及獨立非執行董事戴克勤先生、熊焰韌女士及朱維馴先生。
NANJING PANDA ELECTRONICS CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON FRIDAY, APRIL 26, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO REVIEW AND APPROVE THE UNAUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FIRST QUARTER ENDED MARCH 31, 2024 AND TO DEAL WITH ANY OTHER MATTERS. THE MEETING WILL BE HOSTED BY MR. SHIA DE-CHUN, CHAIRMAN, AND WILL INCLUDE EXECUTIVE DIRECTOR MR. HU HUI-CHUN, NON-EXECUTIVE DIRECTOR MR. LIU JIANFENG, MR. TANG WAI MING, MR. YI KUO-FU AND MR. LU SONG, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. DAI KEQIN, MS. HUANG YAI TSUI AND MR. ZHU WEI.
NANJING PANDA ELECTRONICS CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON FRIDAY, APRIL 26, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO REVIEW AND APPROVE THE UNAUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FIRST QUARTER ENDED MARCH 31, 2024 AND TO DEAL WITH ANY OTHER MATTERS. THE MEETING WILL BE HOSTED BY MR. SHIA DE-CHUN, CHAIRMAN, AND WILL INCLUDE EXECUTIVE DIRECTOR MR. HU HUI-CHUN, NON-EXECUTIVE DIRECTOR MR. LIU JIANFENG, MR. TANG WAI MING, MR. YI KUO-FU AND MR. LU SONG, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. DAI KEQIN, MS. HUANG YAI TSUI AND MR. ZHU WEI.
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